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Canonical ID: NK-RvAQJn4qVUKPhBPFeEgREb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rakhmanovskiy lane, 4, bld. 1, Morskoy House, 127994 Moscow | eng | us_ofac_sdn | ofac-20288 | |||
Organization:address | Dobroslobodskaya, 3 BC Basmanov, 105066 Moscow | eng | us_ofac_sdn | ofac-20288 | |||
Organization:addressEntity | addr-a6180528e024385fe287585f60a548044d029fac | eng | us_ofac_sdn | ofac-20288 | |||
Organization:addressEntity | addr-056f0243b02f38d51b703b77a2a459884e9dc1cf | eng | us_ofac_sdn | ofac-20288 | |||
Organization:alias | Sovfracht-Sovmortrans | eng | us_ofac_sdn | ofac-20288 | |||
Organization:alias | Sovfrakht-Sovmortrans | eng | us_ofac_sdn | ofac-20288 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-20288 | |||
Organization:id | 19b74a68c84f02455de06afe48678045461f29d7 | eng | us_ofac_sdn | ofac-20288 | |||
Organization:name | SOVFRACHT-SOVMORTRANS GROUP | eng | us_ofac_sdn | ofac-20288 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20288 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20288 | eng | us_ofac_sdn | ofac-20288 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20288 | |||